Rockstead Group Limited
- Company number
- 09392851
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rigel Topco Limited (20 companies)
Registered office
C/O Grant Thorton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1
Oxford Street
Manchester
M1 4PB
Oxford Street
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Gordon Andrew | Director | 28 Feb 2026 | |
| GUSMAO, Antonio Guilherme Ramos | Director | 28 Feb 2026 | |
| HAGGERTY, Stephen William | Director | 16 Apr 2015 | 28 Feb 2026 |
| RICHARDSON, Guy James Michael Arthur | Director | 16 Apr 2015 | 28 Feb 2026 |
| GATER, Richard Paul | Director | 16 Apr 2015 | 28 Feb 2026 |
| BAXTER, Nicholas Paul | Director | 16 Apr 2015 | 28 Feb 2026 |
| PITT, Brian John | Director | 16 Jan 2015 | 28 Feb 2026 |
| CLARKE, Mark Raymond | Director | 16 Apr 2015 | 11 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadstone Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2026 | |
| Mr Brian John Pitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2017 | 28 Feb 2026 |
| Mr Richard Paul Gater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2017 | 28 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £369,926 | 5 |
| 31 Dec 2024 | £258,998 | 0 |
| 31 Dec 2023 Dormant | - | 5 |
| 31 Jul 2022 Dormant | - | 5 |
| 31 Jul 2021 | - | 6 |
| 31 Jul 2020 | - | 0 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jan 2016 | - | - |
Connections
Owned by
Rockstead Group Limited → Broadstone Holdco Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited
Controls
- Rockstead Ltd (06654407)
- Yabber Global Limited (11141816)
Directors’ other companies
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Executive Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Holdings (Midlands) Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Financial Solutions Holdings Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Holdco Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Financial Solutions Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Regulatory & Risk Advisory Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Consultants & Actuaries Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Pensions Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Bulk Annuity Services Limited
- KERR, Gordon Andrew - Director at Broadstone Executive Limited